How MrSwap identifies, assesses, and mitigates financial-crime, operational, market, and regulatory risk.
Risk management for MrSwap is owned by the leadership of Boratech Solutions Ltd. Risks are assessed before new functionality launches and reviewed on an ongoing basis, with controls adjusted as the product and its regulatory environment evolve.
The primary risk category for a payment product. Controls are described in the AML Policy and KYC Policy: risk-based verification, transaction monitoring, sanctions awareness, record keeping, and escalation. Fraud patterns — such as the use of stolen payment instruments or card testing — trigger automatic restriction and mandatory verification.
Crypto assets are volatile. MrSwap's design converts and settles on defined schedules with transparent rates, and does not offer leveraged or speculative products. Exposure windows between acceptance and settlement are kept short and monitored.
The regulatory treatment of crypto payment services varies by jurisdiction and continues to evolve. MrSwap will be offered in a jurisdiction only where the applicable requirements are met — through registration, licensing, or appropriately authorized partners. Boratech Solutions Ltd does not currently hold financial services licenses and does not claim otherwise.
Customer and transaction data are protected by the controls described on our Security page: encryption in transit, least-privilege access, hardened infrastructure, and a defined incident response process.
Risk and compliance inquiries, including due diligence requests from partners and providers: [email protected].
